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PINEWOOD SHEPPERTON FACILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinewood Shepperton Facilities Limited. The company was founded 13 years ago and was given the registration number 07527390. The firm's registered office is in IVER HEATH. You can find them at Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PINEWOOD SHEPPERTON FACILITIES LIMITED
Company Number:07527390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary22 November 2019Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director14 November 2023Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director22 July 2019Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director08 May 2018Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary18 August 2017Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary11 February 2011Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director11 February 2011Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director11 February 2011Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director08 May 2018Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director24 April 2017Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director19 September 2011Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director11 February 2011Active

People with Significant Control

Pinewood-Shepperton Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-06Accounts

Accounts with accounts type dormant.

Download
2024-01-06Accounts

Legacy.

Download
2024-01-06Other

Legacy.

Download
2024-01-06Other

Legacy.

Download
2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint person director company with name date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type dormant.

Download
2023-01-04Accounts

Legacy.

Download
2023-01-04Other

Legacy.

Download
2023-01-04Other

Legacy.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-01-07Accounts

Accounts with accounts type dormant.

Download
2022-01-07Accounts

Legacy.

Download
2022-01-07Other

Legacy.

Download
2022-01-07Other

Legacy.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-04-13Accounts

Legacy.

Download
2021-04-13Other

Legacy.

Download

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